BISON LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0BY

Company number 06819572
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 1 TEMPLE WAY, 5TH FLOOR, BRISTOL, ENGLAND, BS2 0BY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 068195720003, created on 20 March 2017; Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 1 Friary Bristol Temple Quay Bristol BS1 6EA England to 1 Temple Way 5th Floor Bristol BS2 0BY on 23 February 2017. The most likely internet sites of BISON LIMITED are www.bison.co.uk, and www.bison.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bison Limited is a Private Limited Company. The company registration number is 06819572. Bison Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Bison Limited is 1 Temple Way 5th Floor Bristol England Bs2 0by. . MAGILL, John is a Secretary of the company. MAGILL, John Fredrick is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MAGILL, John
Appointed Date: 16 February 2009
Director
MAGILL, John Fredrick
Appointed Date: 16 February 2009
48 years old

Persons With Significant Control

Mr John Fredrick Magill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BISON LIMITED Events

23 Mar 2017
Registration of charge 068195720003, created on 20 March 2017
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Feb 2017
Registered office address changed from 1 Friary Bristol Temple Quay Bristol BS1 6EA England to 1 Temple Way 5th Floor Bristol BS2 0BY on 23 February 2017
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
13 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
...
... and 23 more events
14 Jan 2011
Accounts for a dormant company made up to 28 February 2010
01 Dec 2010
Compulsory strike-off action has been discontinued
30 Nov 2010
Annual return made up to 16 February 2010 with full list of shareholders
14 Sep 2010
First Gazette notice for compulsory strike-off
16 Feb 2009
Incorporation

BISON LIMITED Charges

20 March 2017
Charge code 0681 9572 0003
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
16 July 2015
Charge code 0681 9572 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
20 June 2012
All assets debenture
Delivered: 22 June 2012
Status: Satisfied on 4 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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